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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Kirk, Ralph
    Individual (7 offsprings)
    Officer
    2001-06-21 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Kenny, Julie Ann
    Director born in August 1957
    Individual (44 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Herrera, Juan Sebastian
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1997-09-26 ~ 1998-05-07
    OF - Nominee Director → CIF 0
    1997-09-26 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 5
    BROOMCO (1121) LIMITED
    03218512 03218514... (more)
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1998-05-07 ~ 2001-06-21
    OF - Director → CIF 0
    1998-05-07 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 6
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1997-09-26 ~ 1998-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE PROTECTION LIMITED

Period: 1997-09-29 ~ 2012-08-28
Company number: 03440843
Registered names
SECURE PROTECTION LIMITED - Dissolved
BROOMCO (1368) LIMITED - 1997-09-29 03171046... (more)
Standard Industrial Classification
3210 - Manufacture Of Electronic Components

  • SECURE PROTECTION LIMITED
    Info
    BROOMCO (1368) LIMITED - 1997-09-29
    Registered number 03440843
    Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2012-08-28 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.